| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-30 => 2024-05-30 |
| 2023-06-29 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES |
| 2022-06-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-30 => 2023-05-30 |
| 2022-05-30 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES |
| 2021-06-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-30 => 2022-05-30 |
| 2021-05-29 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-30 => 2021-05-30 |
| 2020-05-28 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-30 => 2020-05-30 |
| 2019-05-30 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-30 => 2019-05-30 |
| 2018-05-31 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-30 => 2018-05-30 |
| 2017-05-26 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 2016-06-07 |
delete address 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD |
| 2016-06-07 |
insert address 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX UNITED KINGDOM IG8 8HD |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-30 => 2017-05-30 |
| 2016-06-07 |
update registered_address |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-17 => 2016-05-17 |
| 2016-06-07 |
update returns_next_due_date 2016-06-14 => 2017-06-14 |
| 2016-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES ARGENT / 15/02/2016 |
| 2016-05-29 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2016 FROM
19-20 BOURNE COURT
SOUTHEND ROAD
WOODFORD GREEN
ESSEX
IG8 8HD |
| 2016-05-27 |
update statutory_documents 17/05/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-08-28 => 2016-05-30 |
| 2016-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-12-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-12-24 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-11-24 |
update statutory_documents FIRST GAZETTE |
| 2015-06-07 |
update account_ref_day 31 => 30 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2015-08-28 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
| 2015-06-07 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
| 2015-05-28 |
update statutory_documents PREVSHO FROM 31/08/2014 TO 30/08/2014 |
| 2015-05-20 |
update statutory_documents 17/05/15 FULL LIST |
| 2014-06-07 |
delete address 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX UNITED KINGDOM IG8 8HD |
| 2014-06-07 |
insert address 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
| 2014-06-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
| 2014-05-28 |
update statutory_documents 17/05/14 FULL LIST |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-08-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-17 => 2015-05-31 |
| 2014-02-17 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
insert sic_code 82110 - Combined office administrative service activities |
| 2013-07-01 |
update returns_last_madeup_date null => 2013-05-17 |
| 2013-07-01 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
| 2013-06-21 |
update account_ref_month 5 => 8 |
| 2013-06-20 |
update statutory_documents 17/05/13 FULL LIST |
| 2013-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOIS PACKARD |
| 2013-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOIS PACKARD |
| 2013-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES ARGENT / 20/04/2013 |
| 2013-05-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LOIS PACKARD / 20/04/2013 |
| 2012-12-07 |
update statutory_documents SECRETARY APPOINTED MRS LOIS PACKARD |
| 2012-10-18 |
update statutory_documents SECRETARY APPOINTED LOIS EDITH PACKARD |
| 2012-07-05 |
update statutory_documents CURREXT FROM 31/05/2013 TO 31/08/2013 |
| 2012-05-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |